Resolutions for Winding-up

Dundee CityAngusDD10 8SW56.715288-2.453913DD1 4QB56.45581-2.976984INSOLVENCY ACT 19862021-10-292021-11-062021-11-09TSO (The Stationery Office), customer.services@thegazette.co.uk392332628572

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

RASHID DRILLING SERVICES LTD

Company Number: SC451982

Registered office: 12 Traill Drive, Montrose, DD10 8SW

Principal trading address: 12 Traill Drive, Montrose, DD10 8SW

At a General Meeting of the above-named Company, duly convened, and held at 12 Traill Drive, Montrose, DD10 8SW on 29 October 2021 at 1.30pm, the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 29 October 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number of 22050, Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Angelina Mursayeva, Director